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Nom	Funeral Care Direct LTD
Adresse	The Celebration Of Life Chapel Newgate Pontefract WF8 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11104431 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	96030 - Services funéraires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Robinson, Jonathan Charles Status: Active Notified: 15/02/2021 Date of Birth: 06/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Goodall, Jonathan Spencer Status: Ceased Notified: 21/09/2020 Ceased: 15/02/2021 Date of Birth: 02/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Joseph C Roberts Holdings Ltd Status: Ceased Notified: 13/01/2020 Ceased: 06/05/2020 Companies House Number: 03150066 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Robinson, Jonathan Charles Status: Ceased Notified: 08/12/2017 Ceased: 06/12/2018 Date of Birth: 06/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sowden, Carmen Michelle Status: Ceased Notified: 06/12/2018 Ceased: 13/01/2020 Date of Birth: 03/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sowden, Carmen Michelle Status: Ceased Notified: 06/05/2020 Ceased: 21/09/2020 Date of Birth: 03/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Robinson, Jonathan Charles Pontefract, West Yorkshire, England Status: Active Notified: 15/02/2021 Date of Birth: 06/1960 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British